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COVENT GARDEN ESTATES LIMITED
Person with Significant Control

COVENT GARDEN ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameCOVENT GARDEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COVENT GARDEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Consolidated Group Holdings Ltd
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Feb 09, 2023
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland And Wales Companies House
    Registration Number14332614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Covent Garden Estates Holdings Ltd
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Feb 09, 2023
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland And Wales Companies House
    Registration Number14332517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Universal Consolidated Group Limited
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Apr 06, 2016
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2368061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0